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100908
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100908
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Minutes
Date
10/9/2008
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October 9, 2008 <br />Page 4 <br />media, peer-to-peer networking and chattinstant messaging. Additionally, <br />guidelines for software, remote desktop, email and disposal have been <br />modified. <br />Holt stated her approval of the policy. <br />It was moved by Holt, seconded by Gibson, and carried 4-0 to adopt <br />the revised "Computer, Internet and Email Use Policy" as submitted. <br />D. Renewal of the District's Special Liability Insurance Policy (SLIP) <br />Lewanda supplied relevant past history. She noted that this is a $5 million <br />per occurrence policy and a $20 million excess policy, and staff <br />recommends renewal. The premium for this coverage $112,331, and is a <br />5.8% reduction over last year's premium. The insurer is rated A-. <br />It was moved by Gibson, seconded by Jacobsen, and carried 4-0 to <br />renew the District's Special Liability Insurance Policy (SLIP). <br />E. City of Thousand Oaks Draft Cultural Arts Review <br />Benton and Wiley provided background information. The viability of a <br />marquee for Hillcrest Center was discussed. <br />Lange created an ad hoc Cultural Arts Committee and appointed Holt <br />and himself as members. <br />9. ITEMS FOR DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Activity Summaries — June and July 2008 <br />Benton discussed various activities. <br />Lange noted an increase in badminton activities. Jacobsen suggested that <br />weather notes be added to Concert in Parks documentation. <br />
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